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GATEWAY BROADCAST SERVICES LIMITED

Company number 05908926

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Jun 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Mar 2010	4.68	Liquidators' statement of receipts and payments to 11 March 2010	View PDF Liquidators' statement of receipts and payments to 11 March 2010 - link opens in a new window - 5 pages (5 pages)
17 Mar 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 4 pages (4 pages)
22 Feb 2010	4.68	Liquidators' statement of receipts and payments to 11 February 2010	View PDF Liquidators' statement of receipts and payments to 11 February 2010 - link opens in a new window - 7 pages (7 pages)
07 Sep 2009	287	Registered office changed on 07/09/2009 from c/o zolfo cooper wellington plaza 31 wellington street leeds west yorkshire LS1 4DL	View PDF Registered office changed on 07/09/2009 from c/o zolfo cooper wellington plaza 31 wellington street leeds west yorkshire LS1 4DL - link opens in a new window - 1 page (1 page)
21 May 2009	4.48	Notice of Constitution of Liquidation Committee	View PDF Notice of Constitution of Liquidation Committee - link opens in a new window - 2 pages (2 pages)
13 Mar 2009	OC	Rect of Reg (Sect 359)	View PDF Rect of Reg (Sect 359) - link opens in a new window - 4 pages (4 pages)
05 Mar 2009	4.48	Notice of Constitution of Liquidation Committee	View PDF Notice of Constitution of Liquidation Committee - link opens in a new window - 2 pages (2 pages)
05 Mar 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
05 Mar 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Mar 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-02-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-02-12 - link opens in a new window - 1 page (1 page)
05 Mar 2009	287	Registered office changed on 05/03/2009 from zolfo cooper wellington plaza 31 wellington street leeds LS1 4DL	View PDF Registered office changed on 05/03/2009 from zolfo cooper wellington plaza 31 wellington street leeds LS1 4DL - link opens in a new window - 1 page (1 page)
08 Feb 2009	287	Registered office changed on 08/02/2009 from 1 red place london W1K 6PL	View PDF Registered office changed on 08/02/2009 from 1 red place london W1K 6PL - link opens in a new window - 1 page (1 page)
17 Jan 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
10 Nov 2008	288c	Secretary's Change of Particulars / mh secretaries LIMITED / 06/08/2007 / HouseName/Number was: , now: staple court; Street was: 12 great james street, now: 11 staple inn buildings; Post Code was: WC1N 3DR, now: WC1V 7QH	View PDF Secretary's Change of Particulars / mh secretaries LIMITED / 06/08/2007 / HouseName/Number was: , now: staple court; Street was: 12 great james street, now: 11 staple inn buildings; Post Code was: WC1N 3DR, now: WC1V 7QH - link opens in a new window - 1 page (1 page)
27 Aug 2008	363a	Return made up to 17/08/08; no change of members	View PDF Return made up to 17/08/08; no change of members - link opens in a new window - 6 pages (6 pages)
21 Sep 2007	363s	Return made up to 17/08/07; full list of members	View PDF Return made up to 17/08/07; full list of members - link opens in a new window - 8 pages (8 pages)
22 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
13 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Financing 25/05/07
13 Jun 2007	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
13 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
13 Jun 2007	122	£ nc 1000/100 31/05/07 122 ‐ S-div 31/05/07	View PDF £ nc 1000/100 31/05/07 122 ‐ S-div 31/05/07 - link opens in a new window - 1 page (1 page)
13 Jun 2007	88(2)R	Ad 25/05/07--------- £ si 990000@.0001=99 £ ic 1/100	View PDF Ad 25/05/07--------- £ si 990000@.0001=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
21 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Sep 2006	225	Accounting reference date extended from 31/08/07 to 31/12/07	View PDF Accounting reference date extended from 31/08/07 to 31/12/07 - link opens in a new window - 1 page (1 page)

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